. You might have: Exposure to working with large datasets or in a risk-related environment. An interest in financial crime, fraud prevention... and a chance to grow your skills in a business that moves quickly and values your input. About the role As a Fraud Analyst...
. You might have: Exposure to working with large datasets or in a risk-related environment. An interest in financial crime, fraud prevention.... About the role As a Fraud Analyst, you'll play a key role in helping us understand and respond to fraud risks using data...
in data analytics within fraud, financial crime or banking operations Strong SQL - essential and tested at screening Python...About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data...
and is comfortable interrogating complex, high-volume datasets. Has strong knowledge of fraud and financial crime, covering multiple...Job Category: IT Engineering Job Description: We are looking for a highly experienced Senior economic crime (fraud...
. Requirements What we are looking for Consultant-level experience in fraud or financial crime data analytics - typically 5...About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant...
As a Senior Risk Analyst, you will play a key role in developing and enhancing fraud and financial crime models across a range... to help protect our members and the Society from fraud, money laundering and other evolving financial crime threats...
to help protect our members and the society from fraud, money laundering and other evolving financial crime threats... crime models across a range of domains in fraud and financial crime risk detection. The role combines traditional...
, credit, fraud or financial crime risk. A practical understanding of how risk is identified, assessed and monitored.... Yet for too long, financial services has made life harder for them - with clunky tools, poor support and complexity...
, credit, fraud or financial crime risk. A practical understanding of how risk is identified, assessed and monitored.... Yet for too long, financial services has made life harder for them - with clunky tools, poor support and complexity...
supporting Financial Crime, Fraud Monitoring, Transaction Monitoring, Compliance, or Regulatory Reporting solutions...**ETL Technical Analyst** (Contract) Duration: 6 Months (Possibility for extension) Location: London/Hybrid (3 days...